SYMBIOS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Secretary's details changed for Kathryn Margaret Montague on 2024-02-14 |
| 20/12/2420 December 2024 | Director's details changed for Kathryn Margaret Montague on 2024-02-14 |
| 20/12/2420 December 2024 | Director's details changed for Mr Martin Stuart Montague on 2024-02-14 |
| 20/12/2420 December 2024 | Change of details for Mr Martin Stuart Montague as a person with significant control on 2024-02-14 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/02/2414 February 2024 | Registered office address changed from 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT England to 1634 Parkway Solent Business Park Whiteley Hampshire PO15 7AH on 2024-02-14 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Notification of Kathryn Margaret Montague as a person with significant control on 2016-04-06 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 14/12/2214 December 2022 | Change of details for Mr Martin Stuart Montague as a person with significant control on 2022-11-02 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043160560001 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 02/05/192 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART MONTAGUE / 21/03/2019 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM LANCASTER COURT 8 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TU |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN STUART MONTAGUE / 21/03/2019 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARGARET MONTAGUE / 21/03/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MONTAGUE / 21/03/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 10/01/1810 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1810 January 2018 | ADOPT ARTICLES 03/01/2018 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043160560001 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE MONTAGUE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTAGUE |
| 03/01/183 January 2018 | CESSATION OF STEPHEN SPENCER MONTAGUE AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIFTECH LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPENCER MONTAGUE / 25/11/2014 |
| 25/11/1425 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MONTAGUE / 25/11/2014 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART MONTAGUE / 29/11/2013 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 25 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TT |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPENCER MONTAGUE / 29/11/2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MONTAGUE / 29/11/2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MONTAGUE / 29/11/2013 |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARGARET MONTAGUE / 29/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPENCER MONTAGUE / 30/09/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART MONTAGUE / 24/09/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MONTAGUE / 24/09/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPENCER MONTAGUE / 24/09/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MONTAGUE / 24/09/2013 |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 28/11/1128 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTAGUE / 02/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MONTAGUE / 02/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MONTAGUE / 02/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART MONTAGUE / 02/11/2009 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/03/0927 March 2009 | ADOPT ARTICLES 20/03/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL RATCLIFF LOGGED FORM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RATCLIFF |
| 05/01/095 January 2009 | GBP IC 3080/2772 23/12/08 GBP SR 308@1=308 |
| 28/12/0828 December 2008 | SUSPEND ARTICLES 24, 25 AND 26 OF AA. APPROV CONTRACTS 23/12/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0530 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0530 November 2005 | 2,772 ORD SHARES OF £1 07/11/05 |
| 30/11/0530 November 2005 | £ NC 100/5000 07/11/0 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O WALTON & CO, VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR |
| 23/11/0423 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED MYTONE.CO.UK LIMITED CERTIFICATE ISSUED ON 26/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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